MIS LOG IN

Texas SET WG Meeting by Webex Only

July 20, 2022
01:30 PM
Teleconference: 877-668-4493
Meeting number: 2552 648 2574
Meeting password: FTb32#

Agenda

1.

Antitrust Admonition


1:30

2.

Introductions & Agenda Review



3.

Minutes: May


1:40

4.

ERCOT Update


1:50


Flight Update




Flight Schedule 2023




LBK Testing Discussion




Scripts



5.

Market Coordination Team


2:20


Change Controls







6.

TAC Procedural Review Discussion


3:00


Review of Scope – Is the Scope still valid and is the subcommittee/working group/task force still performing these functions; Does the scope need to be revised?




Review Open Action Items list – Is the subcommittee/working group/task force discussing open issues, ongoing issues, etc.




How often does the subcommittee/working group/task force meet and how long are their meetings?  Are meetings well attended? 




Does the subcommittee/working group/task force have a similar scope with another subcommittee/working group/task force – if so, can the groups be consolidated?




If applicable, review subcommittee/working group/task force procedures. (voting, process, etc.)




Is the subcommittee/working group/task force still necessary?



7.

Adjourn


4:00

Scheduled txset Meetings

Key Documents

Jul 15, 2022 - docx - 39.3 KB
Jul 15, 2022 - doc - 84.5 KB
Jul 15, 2022 - docx - 25.7 KB
Jul 15, 2022 - docx - 40.2 KB
Jul 15, 2022 - xlsx - 1.1 MB
Jul 18, 2022 - pptx - 81.4 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.